opendata.bot
Company number
02815942

KELSALL GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KELSALL GROUP LIMITED
Company number
02815942
Registered office
LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, WD6 4RT, ENGLAND · 1,005 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 May 1993
Status
Active
Age
33 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
21 May 2027
Confirmation statement — last
07 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bryan Thomas Kelsall Edwards
owns 25–50% of shares
Notified 06/04/2016
Mr Charlton Bryan Kelsall Edwards
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Charlton Bryan Kelsall Edwards
born 12/1964 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr Bryan Thomas Kelsall Edwards
born 07/1940 · England owns 25–50% of shares Control ended 28/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/03/2025 Person with significant control ceased Mr Bryan Thomas Kelsall Edwards
06/04/2016 Person with significant control added Mr Charlton Bryan Kelsall Edwards
06/04/2016 Person with significant control added Mr Bryan Thomas Kelsall Edwards

Documents for KELSALL GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of KELSALL GROUP LIMITED?
According to the official registry, the company number of KELSALL GROUP LIMITED is 02815942.
Where is KELSALL GROUP LIMITED registered?
The registered office is LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, WD6 4RT, ENGLAND.
What is the SIC code of KELSALL GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls KELSALL GROUP LIMITED?
Mr Bryan Thomas Kelsall Edwards is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of KELSALL GROUP LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About KELSALL GROUP LIMITED (02815942)

KELSALL GROUP LIMITED is a private limited company incorporated on 7 May 1993 and registered in the United Kingdom under company number 02815942. Its registered office is at LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, WD6 4RT, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Bryan Thomas Kelsall Edwards. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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